Client Onboarding & Operations Analyst (Financial Services)

Guotai Junan International Holdings Limited

Hong Kong

On-site

HKD 180,000 - 260,000

Full time

5 days ago

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Job summary

Guotai Junan International Holdings Limited is seeking an Operations Officer for the Client Onboarding Team responsible for opening and maintaining client accounts across Securities, Futures, Stock Options, FX, and related products. The role requires meticulous processing and timely handling of onboarding activities to support business growth.

You will review documentation to ensure compliance with internal standards and regulatory requirements, including KYC, CDD, and AML checks, and provide

Qualifications

University graduate or above.
At least 1 year of relevant experience in financial industry preferred (fresh graduates welcome).
Able to work under pressure and multitask.
Prudent and attentive to detail.
Proficiency in both written and spoken English and Chinese; Putonghua fluency is a must.
Good PC knowledge including MS Word, Excel and Chinese word processing.

Responsibilities

Open and maintain client accounts across Securities, Futures, Stock Options, FX, etc.
Review clients' account opening documentation to ensure compliance with internal standards and regulatory requirements (KYC, CDD, AML).
Provide operations support (data input, filing and record keeping).
Handle professional investors’ applications and renewals.
Handle ad-hoc tasks as assigned.

Skills

English proficiency

Chinese proficiency

Putonghua fluency

Education

University degree

Tools

MS Word

Excel

Chinese word processing

Job description

You will review documentation to ensure compliance with internal standards and regulatory requirements, including KYC, CDD, and AML checks, and provide

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